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Pakistan 'blacklisted' for terror funding

The Asia Pacific Group of the FATF has put Pakistan in a terror 'blacklist' for its failure to curb funnelling of funds to groups responsible for scores of attacks in India. FATF is  a global watchdog for terror financing and money laundering. According to reports from Canberra said that the Financial Action Task Force's (FATF),Asia Pacific Group also found that the country was non-compliant on 32 of 40 compliance parameters related to terror financing and money laundering. Pakistan has been put  in an 'Enhanced Expedited Follow Up List, Pakistan could not convince the 41-member APG plenary to upgrade it on any parameter, Pakistan now has to focus on avoiding the FATF blacklist in October, when the 15-month timeline on the FATF's 27-point action plan ends.


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